Sharvaya Metals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2026 ,inter alia, to consider and approve Board Meeting intimation for approving Unaudited Financial results of the Company

Sharvaya -1 METALS LTD. BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Scrip Code: 544506 Sub: Intimation of Board Meeting Dear Sir/Madam, We wish to inform you that, pursuant to Regulation 29 and 50 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of the Board of Directors of Sharvaya Metals Limited (the “Company”) is scheduled to be held on Friday, 6t November, 2026, at 1.00 pm inter-alia, to consider and approve the following: 1. To consider, approve and take on record, the Unaudited Financial Results of the Company along with Auditor’s Limited Review Report for the half year ended September 30, 2026. 2. To consider any other matter with the permission of the Chairman. This is to inform you that, in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the Company's Internal Code for Prohibition of Insider Trading ('Code"), the Trading Window for dealing in the shares of the Company has been closed for all the Designated Persons, their immediate relatives, and specified connected person and shall remain closed till 48 hours after the declaration of Unaudited Financial Results. Please take the same on record. Thanking you. tnd-Gompliance Officer Date: 29-10-2026 Place: Ahilynagar Registered Office & Factory Address.: Gat No. 59, 17th KM Stone, Nagar-Kalyan Highway, Village Bhalwani, Taluka - Parner, District - Ahilyanagar. Pin Code - 414 302. Maharashtra, INDIA. Email - info@sharvayametals.com, sharvayametals@gmail.com Website - www.sharvayametals.com Contact - +91- 9175448175 CIN NO. L27310PN2014PLC150937